Senior Fraud Analyst
creem
Senior Fraud Analyst
alchemygroup· Operations
About this role
JOB OVERVIEW:
We are seeking a detail-oriented and experienced Senior Fraud Analyst with previous experience in Acquiring to join our growing fraud operations team. In this role, you will assist in monitoring transactions, identifying suspicious activity, and supporting investigations to help prevent fraudulent behaviour. This is an excellent opportunity for someone early in their career who is eager to develop their fraud detection and risk analysis skills in a fast-paced, collaborative environment.
JOB DESCRIPTION:
- Monitor daily transaction activity through internal fraud systems and flag anomalies or suspicious behaviour.
- Support the onboarding process by performing basic fraud checks on new users or merchants.
- Escalate high-risk cases to the Fraud Manager for further action.
- Support the review of new merchant applications with basic fraud and risk checks.
- Respond to internal fraud-related queries from the customer service and onboarding teams.
- Document findings and outcomes of investigations in a clear and accurate manner.
- Help maintain and update fraud detection rules under supervision.
- Participate in fraud trend analysis and contribute to discussions on emerging fraud patterns.
- Collaborate with Risk/Compliance/Customer Support teams when needed to ensure investigations are aligned with AML and regulatory obligations.
- Follow all internal policies and procedures related to fraud prevention and investigation.
- Perform other duties as assigned by the Fraud Manager or Management.
PERSON SPECIFICATION:
- 2-4 years’ hands-on experience in Fraud Analysis, preferably from the EMI/Payments/Fintech industry.
- Strong analytical, investigation and attention to detail skills.
- Good knowledge of fraud prevention systems and tools will be considered a plus.
- Good written and verbal communication skills.
- Ability to work in effectively both independently and as part of a team.
- Business fluency in English language. Fluency in Swedish language will be considered a plus.
- University Degree in Economics/ Business/ Finance or a related degree
WHAT WE OFFER:
🚀Competitive Remuneration Package, including discretionary annual performance-based bonuses
🚀Work-Life Balance; flexible working hours and hybrid model (2-3 days remote work)
🚀Pension Plan
🚀Healthcare allowance
🚀Birthday day off
🚀Dynamic career growth in an innovative and fast-growing Global company.
Frequently Asked Questions
Is the salary disclosed for the Senior Fraud Analyst position at alchemygroup?
The salary for this Senior Fraud Analyst role at alchemygroup is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Fraud Analyst position at alchemygroup located?
This Senior Fraud Analyst role at alchemygroup is based in Hybrid, Stockholm, Sweden. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Fraud Analyst role at alchemygroup full-time or part-time?
This is listed as a Full Time position. It is posted as a Senior Fraud Analyst role in the Operations department at alchemygroup.
Which team or department does the Senior Fraud Analyst at alchemygroup belong to?
This Senior Fraud Analyst position is part of the Operations department at alchemygroup. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Fraud Analyst position at alchemygroup?
Click the "Apply Now" button on this page. You will be redirected to alchemygroup's official application portal hosted on bamboohr where you can submit your application directly.
When was the Senior Fraud Analyst job at alchemygroup posted?
This Senior Fraud Analyst position at alchemygroup was posted on Jul 22, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Fraud Analyst
alchemygroup
You'll be redirected to alchemygroup's official application page on bamboohr.